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ZELLIS HOLDINGS LIMITED (10975623)

ZELLIS HOLDINGS LIMITED (10975623) is an active UK company. incorporated on 21 September 2017. with registered office in Bristol. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ZELLIS HOLDINGS LIMITED has been registered for 8 years. Current directors include PETTER, John Richard Martin, TROY, Joseph James.

Company Number
10975623
Status
active
Type
ltd
Incorporated
21 September 2017
Age
8 years
Address
740 Waterside Drive Aztec West, Bristol, BS32 4UF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
PETTER, John Richard Martin, TROY, Joseph James
SIC Codes
64209

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ZELLIS HOLDINGS LIMITED

ZELLIS HOLDINGS LIMITED is an active company incorporated on 21 September 2017 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZELLIS HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10975623

LTD Company

Age

8 Years

Incorporated 21 September 2017

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026

Previous Company Names

COLOUR BIDCO LIMITED
From: 21 September 2017To: 21 January 2019
Contact
Address

740 Waterside Drive Aztec West Almondsbury Bristol, BS32 4UF,

Previous Addresses

Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4NW England
From: 2 February 2018To: 14 January 2021
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 21 September 2017To: 2 February 2018
Timeline

37 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Sept 17
Owner Exit
Sept 17
Director Left
Nov 17
Director Joined
Dec 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Funding Round
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Left
Apr 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Funding Round
Oct 18
Director Joined
Jun 19
Director Left
Jun 19
Funding Round
Jul 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Dec 20
Director Joined
Dec 21
Director Left
Dec 21
Owner Exit
Nov 23
Loan Secured
Apr 24
Director Left
Aug 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Secured
Dec 24
Funding Round
Jun 25
Director Left
Dec 25
Director Joined
Dec 25
9
Funding
18
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

FOX, Chris

Active
Aztec West, BristolBS32 4UF
Secretary
Appointed 16 Aug 2021

PETTER, John Richard Martin

Active
Aztec West, BristolBS32 4UF
Born May 1970
Director
Appointed 18 Jul 2018

TROY, Joseph James

Active
Aztec West, BristolBS32 4UF
Born September 1963
Director
Appointed 10 Dec 2025

COPESTICK, Helen

Resigned
Aztec West, BristolBS32 4UF
Secretary
Appointed 19 Apr 2021
Resigned 16 Aug 2021

LEPPARD, Elizabeth Ann

Resigned
Maylands Avenue, Hemel HempsteadHP2 4NW
Secretary
Appointed 13 Dec 2019
Resigned 19 Apr 2021

BREVINGE, Jakob

Resigned
Peoplebuilding Estate, Maylands Avenue, Hemel HempsteadHP2 4NW
Born March 1983
Director
Appointed 30 Nov 2017
Resigned 31 Jan 2018

BREVINGE, Jakob

Resigned
Peoplebuilding Estate, Maylands Avenue, Hemel HempsteadHP2 4NW
Born March 1983
Director
Appointed 30 Nov 2017
Resigned 31 Jan 2018

BREVINGE, Jakob

Resigned
Aztec West, BristolBS32 4UF
Born March 1983
Director
Appointed 30 Nov 2017
Resigned 17 Dec 2021

JACOBS VAN MERLEN, Christophe Patrick Marie Victor

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born March 1978
Director
Appointed 21 Sept 2017
Resigned 31 Jan 2018

KINCH, Alan Royston

Resigned
Aztec West, BristolBS32 4UF
Born September 1978
Director
Appointed 29 Jun 2019
Resigned 01 Dec 2025

LEGDON, Jonathan

Resigned
Peoplebuilding Estate, Maylands Avenue, Hemel HempsteadHP2 4NW
Born March 1970
Director
Appointed 31 Jan 2018
Resigned 09 Jul 2018

STEVENS, William Turnbull James

Resigned
Aztec West, BristolBS32 4UF
Born May 1989
Director
Appointed 17 Dec 2021
Resigned 13 Aug 2024

WAIN, Nicholas Paul

Resigned
Peoplebuilding Estate, Maylands Avenue, Hemel HempsteadHP2 4NW
Born August 1972
Director
Appointed 31 Jan 2018
Resigned 28 Jun 2019

WARE, Iain David Zelin

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born August 1982
Director
Appointed 21 Sept 2017
Resigned 30 Nov 2017

Persons with significant control

3

1 Active
2 Ceased

Zellis Midco Limited

Active
Aztec West, BristolBS32 4UF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2017

Colour Midco 2 Limited

Ceased
200 Aldersgate Street, LondonEC1A 4HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Sept 2017
Ceased 08 Nov 2023

Colour Midco Limited

Ceased
200 Aldersgate Street, LondonEC1A 4HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Sept 2017
Ceased 25 Sept 2017
Fundings
Financials
Latest Activities

Filing History

76

Appoint Person Director Company With Name Date
17 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2025
TM01Termination of Director
Accounts With Accounts Type Group
23 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2025
CS01Confirmation Statement
Capital Allotment Shares
20 June 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
15 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
23 November 2023
AAAnnual Accounts
Change To A Person With Significant Control
9 November 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
9 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
22 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
16 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
4 January 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2021
TM01Termination of Director
Accounts With Accounts Type Group
8 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2021
CS01Confirmation Statement
Change To A Person With Significant Control
23 September 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
24 August 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 August 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
26 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
26 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 April 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Group
10 December 2020
AAAnnual Accounts
Capital Allotment Shares
7 December 2020
SH01Allotment of Shares
Confirmation Statement With Updates
29 September 2020
CS01Confirmation Statement
Move Registers To Sail Company With New Address
2 September 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 September 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
25 February 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 December 2019
AP03Appointment of Secretary
Confirmation Statement With Updates
1 October 2019
CS01Confirmation Statement
Capital Allotment Shares
25 September 2019
SH01Allotment of Shares
Capital Allotment Shares
3 September 2019
SH01Allotment of Shares
Capital Allotment Shares
29 August 2019
SH01Allotment of Shares
Capital Allotment Shares
22 August 2019
SH01Allotment of Shares
Capital Allotment Shares
17 July 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Change To A Person With Significant Control
22 May 2019
PSC05Notification that PSC Information has been Withdrawn
Auditors Resignation Company
17 May 2019
AUDAUD
Accounts With Accounts Type Full
24 January 2019
AAAnnual Accounts
Resolution
21 January 2019
RESOLUTIONSResolutions
Capital Allotment Shares
18 October 2018
SH01Allotment of Shares
Confirmation Statement With Updates
3 October 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 October 2018
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
3 July 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
3 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2018
TM01Termination of Director
Second Filing Capital Allotment Shares
20 February 2018
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
6 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 February 2018
AD01Change of Registered Office Address
Capital Allotment Shares
2 February 2018
SH01Allotment of Shares
Memorandum Articles
19 December 2017
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2017
MR01Registration of a Charge
Resolution
11 December 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2017
TM01Termination of Director
Notification Of A Person With Significant Control
28 September 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
21 September 2017
NEWINCIncorporation